GILFI
La probabilité de faillite calculée de GILFI sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1985 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 41 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00273830 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00261932 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00213789 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20073406 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16300464 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24600367 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-25900131 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-26400496 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20400450 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16000385 |
| NACE primaire | Industries alimentaires(10520) |
| Forme juridique | SA(014) |
| Date de constitution | 18-04-1985 |
| Status | Actif |
| Code postal | 4970 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 63027B0719/00W007 | Wallonie | 4 827 m² | 1 · 1 190 m² | 7,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-12-2022 9 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Joachim DEROUAUX, Bestuurder
- Stéphane GRIGNARD, Bestuurder
- René Gilson, Dagelijks bestuur
- Joachim Derouaux, Gedelegeerd bestuurder
- Stéphane Grignard, Gedelegeerd bestuurder
- Ysabelle Vuillard
- Wouter Verhelst
- Acelaw BV
Détails techniques
{
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"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-30",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour de: -Monsieur Ren\u00E9 GILSON",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027au 31 d\u00E9cembre 2023 de: Monsieur Eric GILSON",
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},
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"evidence_quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027actionnaire unique, tous les administrateurs exerceront leur mandat \u00E0 titre gratuit.",
"decharge_status": "granted",
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},
{
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"evidence_quote": "Le conseil prend acte de la d\u00E9mission de Monsieur Ren\u00E9 Gilson en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de la d\u00E9mission de Messieurs Eric et Beno\u00EEt Gilson en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
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},
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"compensated": null,
"effective_date": "2022-12-30",
"evidence_quote": "le conseil d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs-d\u00E9l\u00E9gu\u00E9s, avec effet \u00E0 compter de ce jour et pour la dur\u00E9e de leurs fonctions d\u0027administrateurs: Monsieur Joachim Derouaux",
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"name": "St\u00E9phane Grignard",
"address": "4590 Ouffet, rue Mogn\u00E9e",
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"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "-Monsieur St\u00E9phane Grignard, num\u00E9ro national 83.01.25-113.14, domicili\u00E9 \u00E0 4590 Ouffet, rue Mogn\u00E9e, 13.",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Ysabelle Vuillard",
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},
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"via_org": {
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"name": "Acelaw BV",
"address": "1930 Zaventem, Silversquare, Ikaroslaan 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u00E9cide de donner pouvcir \u00E0 Madame Ysabelle Vuillard, Monsieur Wouter Verhelst et \u00E0 chacun des avocats du bureau Acelaw BV",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Wouter Verhelst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Acelaw BV",
"address": "1930 Zaventem, Silversquare, Ikaroslaan 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u00E9cide de donner pouvcir \u00E0 Madame Ysabelle Vuillard, Monsieur Wouter Verhelst et \u00E0 chacun des avocats du bureau Acelaw BV",
"decharge_status": null,
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},
{
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"name": "Acelaw BV",
"address": "1930 Zaventem, Silversquare, Ikaroslaan 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 chacun des avocats du bureau Acelaw BV, dont les bureaux sont \u00E9tablis \u00E0 1930 Zaventem, Silversquare, Ikaroslaan 1, chacun agissant seul, avec pouvoir de substitution",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0790.829.122",
"name": "Rondehaie SRL",
"address": "Rue Fabry 12, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "notamment aupr\u00E8s de la Banque Carrefour des Entreprises, du greffe du Tribunal de l\u0027Entreprise et du Moniteur Belge en vue du d\u00E9p\u00F4t et de la publication des d\u00E9cisions qui pr\u00E9c\u00E8dent, y compris des d\u00E9missions et nomination d\u0027administrateurs",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-09",
"filing_date": "2022-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.120.890",
"name_full": "GILFI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ysabelle Vuillard",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexe 1 du pr\u00E9sent proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}10-11-2022 Réduction de capital de 200.000 € à 150.000 €
- €350.000 → €150.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 150000.0,
"delta_eur": -200000.0,
"before_eur": 350000.0,
"decrease_purpose": "distribution_to_shareholders",
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 200000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
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"firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
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"filing_date": "2022-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2022-11-07",
"unanimous": null,
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.120.890",
"name_full": "GILFI",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition de l\u0027assembl\u00E9e comprenant le rapport du CA",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | GILFI |